§ 01 — Directory
Institutions directory
10,056 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,635·Payment institutions 4,867
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Showing 50 of 10,056 matchesPage 57 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| CUENTA spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-09-13 | — | — |
| Culinair Holding B.V. | Payment | NLNetherlands | E-money | 2021-04-30 | — | — |
| CULTURA SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZXFBIG54 |
| CURO Payments B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | AT, BE, BG, CY +22 | — |
| CURRENCIES DIRECT SPAIN EDE, S.L. | Payment | PTPortugal | Payment inst. | — | — | — |
| CURRENCIES DIRECT SPAIN, EDE, S.L. | Payment | ESSpain | E-money | 2019-10-24 | AT, BE, BG, CY +25 | — |
| Currency One S.A. | Payment | PLPoland | Payment inst. | 2015-07-21 | AT, BE, BG, CY +25 | — |
| Currencycloud B.V. | Payment | NLNetherlands | E-money | 2020-07-03 | AT, BE, BG, CY +25 | — |
| CurrencyFair Limited | Payment | IEIreland | Payment inst. | 2018-07-11 | AT, BE, BG, CY +25 | — |
| Currensea Europe B.V. | Payment | NLNetherlands | Payment inst. | · 2026-05-21 | AT, BE, BG, CY +25 | — |
| Currenxie Technologies Limited | Payment | IEIreland | E-money | 2025-03-03 | AT, BE, BG, CY +25 | — |
| Currex SE v likvidaci | Payment | CZCzech Republic | Payment inst. | 2013-12-23 | — | — |
| Curve Europe, UAB | Payment | LTLithuania | E-money | 2020-10-22 | EU, IS, LI, NO | — |
| CUSOP (Payments) DAC | Payment | IEIreland | Payment inst. | 2018-07-10 | — | — |
| CVW-Privatbank AG | Bank | DEGermany | Credit inst. | 2015-04-14 | — | 529900LSSAD1RBVWHJ37 |
| Cyber & Mason Exploitatie B.V. | Payment | NLNetherlands | Payment inst. | 2019-02-19 | BE, DE, ES, FR +3 | — |
| CYBERservices Europe S.A. | Payment | LULuxembourg | Payment inst. | 2014-02-12 | AT, BE, BG, CY +22 | — |
| CYRRUS FX, a. s. | Payment | CZCzech Republic | Payment inst. | 2014-04-10 | SK | — |
| CZEKAŃSKI JAKUB FIRMA FINANSOWO-USŁUGOWA | Payment | PLPoland | Payment inst. | 2012-05-14 | — | — |
| CZESŁAWA Tracz Czesława | Payment | PLPoland | Payment inst. | 2019-07-29 | — | — |
| CZESTOCHOWSKI BANK SPOLDZIELCZY JURA BANK | Bank | PLPoland | Credit inst. | 2019-11-29 | — | 259400JG344R66PB8Y47 |
| D Commerce Bank AD | Bank | BGBulgaria | Credit inst. | 2013-11-20 | — | 5299007I6XULEQYH1B18 |
| D-Dream Services Oy | Payment | FIFinland | Payment inst. | 2022-09-28 | — | — |
| D.A.EM. S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| D&K EVEREST Dagmara Dzieciuchowicz-Zdunek | Payment | PLPoland | Payment inst. | 2017-07-03 | — | — |
| D2I Financial Services AB | Payment | SESweden | Payment inst. | 2023-05-11 | — | — |
| DACOPPA Dawid Kopała | Payment | PLPoland | Payment inst. | 2012-06-08 | — | — |
| Dadaal Service Oy | Payment | FIFinland | Payment inst. | 2011-11-09 | — | — |
| Dagrofa Finansiering A/S | Other | DKDenmark | Excluded | 2019-06-27 | — | — |
| Dahab Shiil Money Transfer Service ApS | Payment | DKDenmark | Payment inst. | 2010-06-10 | — | — |
| Dahabshiil Money Transfer and Exchange Oy | Payment | FIFinland | Payment inst. | 2012-10-12 | — | — |
| Dahmetal J.Rudolf & Sohn GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| DAI S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| DAILY PAYMENT INTERNATIONAL LTD | Payment | MTMalta | Payment inst. | 2018-01-08 | — | — |
| Dalhuisen Retail B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Dallmayr Automaten-Service GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Dallmayr Automaten-Service GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Dalmar AS | Payment | NONorway | Payment inst. | 2012-02-05 | AT, DE, DK, FR +3 | — |
| Dalslands Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300TLR35THV1NYR16 |
| DAM S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| DAMEX DIGITAL LIMITED | Payment | MTMalta | Payment inst. | · 2026-06-09 | AT, BE, BG, CY +25 | — |
| Damian Czyżowski P.P.H.U. "BAJAX" | Payment | PLPoland | Payment inst. | 2013-06-21 | — | — |
| Damian Pracoń Biuro Ubezpieczeń | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| DAMIR Zbigniew Chyziński DAMIR | Payment | PLPoland | Payment inst. | 2017-10-23 | — | — |
| Dan Exchange A/S | Payment | DKDenmark | Payment inst. | 2014-02-12 | — | — |
| Dan Exchange i Sverige AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| DAN-ROL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-02-19 | — | — |
| Daniel Bieliński F.H. "Dancio" | Payment | PLPoland | Payment inst. | 2023-11-16 | — | — |
| Daniel Hörig | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Daniel Mańczyk Firma "KDM" | Payment | PLPoland | Payment inst. | 2012-06-19 | — | — |